# Bechtel UK Holdings International Limited

## Details

- **Company number:** [12595533](https://find-and-update.company-information.service.gov.uk/company/12595533)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 May 2020
- **Registered office:** 6TH FLOOR, BUILDING 6, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5HR
- **Nature of business:** [42990](/sic/42990) Construction of other civil engineering projects n.e.c., [71129](/sic/71129) Other engineering activities


## Previous names

- Cornwall Cardiologist Direct Ltd (until 5 Jun 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLISON, Mark Adrian | director | 3 Jun 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Valaitis | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 11 May 2020 | 11 May 2025 |
| Mrs Nuala Martine Thornton | significant-influence-or-control | 16 Jun 2025 | 18 Dec 2025 |
| Mr Bryan Thornton | significant-influence-or-control | 18 Dec 2025 | 10 Apr 2026 |
| Cfs Secretaries Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Jun 2025 | 10 Apr 2026 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2025 | £1 | - |
| 31 May 2024 | £1 | £1 |
| 31 May 2023 | £1 | £1 |
| 31 May 2022 | £1 | £1 |
| 31 May 2021 | £1 | £1 |




## Controls

- [Bechtel Enka UK 3 Limited](/company/13060194) (13060194)



## Directors' other companies

- [ALLISON, Mark Adrian](/person/7244941) - director at [Bechtel Enka UK 4 Limited](/company/12809491)



## Companies at the same address

- [Bechtel Enka UK 2 Limited](/company/12036259) (12036259)
- [Bechtel Enka UK 3 Limited](/company/13060194) (13060194)
- [Bechtel Enka UK 4 Limited](/company/12809491) (12809491)
- [Bechtel Enka UK Limited](/company/09623025) (09623025)
- [Bechtel Holdings Limited](/company/02613489) (02613489)
- [Bechtel Infrastructure UK Holdings Limited](/company/12565286) (12565286)
- [Bechtel International UK Limited](/company/12420089) (12420089)
- [Bechtel Limited](/company/00506133) (00506133)
- [Bechtel Management Company Limited](/company/04252526) (04252526)
- [Bechtel Nuclear Power Company Limited](/company/11089473) (11089473)